Peel Ports Group Limited
Company 05965116 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Mark Whitworth Director · appointed 2011
- Micheline Monique Casey Director · appointed 2025
- Michael Byrne Director · appointed 2020
- Jan Jacob Van Wulfften Palthe Director · appointed 2022
- Russell Colin Smith Director · appointed 2022
- Jason Lee Clark Director · appointed 2024
- Brandon James De Vingada Soeiro Director · appointed 2025
- Tom Theunisse Director · appointed 2024
Directors past 6 years
- Mark Whitworth Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Micheline Monique Casey Director · appointed 2025
- Tom Theunisse Director · appointed 2024
Portfolio (6)
- Mark Whitworth Director · appointed 2011
- Michael Byrne Director · appointed 2020
- Jan Jacob Van Wulfften Palthe Director · appointed 2022
- Russell Colin Smith Director · appointed 2022
- Jason Lee Clark Director · appointed 2024
- Brandon James De Vingada Soeiro Director · appointed 2025
Left in the last 12 months
- James Anthony Walsh Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lemon 2021 Limited 2 shared directors
Connected through a shared director
- Peel Land and Property Investments PLC 1 shared director
- Peel L&P Investments (North) Limited 1 shared director
- Peel South East Limited 1 shared director
- Portia World Travel Limited 1 shared director
- Eastport UK Cargo Handling Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05965116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2006 |
| Address | MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 29 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 29 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peel Ports Intermediate Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Brandon James De Vingada Soeiro Director · appointed 2025
- Micheline Monique Casey Director · appointed 2025
- Tom Theunisse Director · appointed 2024
- Jason Lee Clark Director · appointed 2024
- Jan Jacob Van Wulfften Palthe Director · appointed 2022
- Russell Colin Smith Director · appointed 2022
- Michael Byrne Director · appointed 2020
- Farook Akhtar Khan Secretary · appointed 2017
- Mark Whitworth Director · appointed 2011
Show 17 former officers
- Heather Mulahasani Majedabadi Kohne Director · appointed 2024 · resigned 2025
- Lewis William Mcintyre Director · appointed 2023 · resigned 2024
- Ian Mclaren Director · appointed 2022 · resigned 2023
- Philip Marc Iley Director · appointed 2022 · resigned 2024
- James Anthony Walsh Director · appointed 2022 · resigned 2025
- Margaret Jennifer Llewellyn Director · appointed 2021 · resigned 2024
- Isabelle Catherine Veronique Caumette Director · appointed 2020 · resigned 2022
- Sundeep Vyas Director · appointed 2013 · resigned 2022
- Ian Graeme Lloyd Charnock Director · appointed 2012 · resigned 2022
- Hamish Macphail Massie Mackenzie Director · appointed 2011 · resigned 2022
- John Benedict Mccarthy Director · appointed 2011 · resigned 2013
- Caroline Ruth Marrison Gill Secretary · appointed 2009 · resigned 2020
- Stephen Roy Baxter Director · appointed 2008 · resigned 2010
- Alan Andrew Barr Director · appointed 2008 · resigned 2011
- William John Bowley Secretary · appointed 2007 · resigned 2009
- David Simon Green Director · appointed 2006 · resigned 2008
- Thomas Eardley Allison Director · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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